CADOGAN HOTELS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CADOGAN HOTELS HOLDING LIMITED
COMPANY NUMBER
12329681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4LY
10 Duke Of York Square
LONDON
SW3 4LY
5 Fleet Place
London
EC4M 7RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Non-Trading | View Report |
| CADOGAN HOTELS HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | ST ANDREW TRUSTEES LIMITED (930305347) has left the board |
| 03/12/2024 | New Company Secretary Anna Jane Lewis (932988817) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADOGAN HOTELS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN HOTELS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN HOTELS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2019 - Present (5 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
05/12/2019 - Present (5years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
05/12/2019 - Present (5years) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
28/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
29/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | ST ANDREW TRUSTEES LIMITED (930305347) has left the board |
| 03/12/2024 | New Company Secretary Anna Jane Lewis (932988817) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 26/12/2022 | New Company Secretary ST ANDREW TRUSTEES LIMITED (930305347) Appointed |
| 09/12/2022 | New Company Secretary ST ANDREW TRUSTEES LIMITED (930305590) Appointed |
| 09/12/2022 | Julia Llewellyn Richards (926466154) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | Alexandra Ahavni Sarkis (901715078) has left the board |
| 29/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Charles Kane Antelme (926664719) Appointed |
| 03/01/2020 | James Henry Morys Bruce (926559064) has left the board |
| 03/01/2020 | New Board Member James Henry Morys Bruce (920954644) Appointed |
| 30/12/2019 | New Board Member James Henry Morys Bruce (926559064) Appointed |
| 30/12/2019 | New Board Member Charles Vincent Ellingworth (905131261) Appointed |
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